DOSSIERS / SCI DAN
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Company dossier

SCI DAN

FRANCE · COMPANY · INCORPORATED 2001-10-24
KYBE ID: FR-439661216 · 439661216 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DAN
fr_insee
439661216
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-24
fr_insee
2021-12-03
fr_insee
37 RUE DES MARDELLES, 94440 VILLECRESNES
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL NOKAAdministrateur—France registry
RUKIJE HUSENAJDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off